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Home News Minutes Executive Board Meeting Minutes - February 8, 2008
Executive Board Meeting Minutes - February 8, 2008 PDF Print E-mail
Written by Virginia Vought   
Tuesday, 26 February 2008 16:45

Indiana University, American Library Association
Student Chapter

Executive meeting, January 18, 2008
5pm, L001

Attendance:
President: Stacey Costabile
Vice President: Virginia Vought
Activities Chair: Sarah Morrison
Secretary: Rebekah Kati
Treasurer: Janet Anderson
Webmaster: Eyad Makki
Advisors: Mary Popp
Tom Nisonger

 

Officer Reports:

Social chair:

  • Talked to History dept social chairs
    • Their upcoming activities include a potluck and happy hour
    • ALASC might do a movie night with them
      • Should check the University’s rules on copyright
  • Survey results
    • Travel coffee mugs were popular
    • Stats from the survey may be published in the newsletter
    • Top activities – happy hour, bowling
    • Other suggestions – outdoor activities (hiking)
  • February social event – movie night (2/21)
    • Venue - Grad Pad at the Union
    • Movie - “The Librarian”
    • PLG does their movie night every month, be sure not to conflict
  • Bloomington Playwrights Project
    • Discount $5 per person minimum of 15 people
    • Doesn’t seem to be a lot of member interest now, will revisit in the fall

Treasurer:

  • Fundraising
    • Minimums on items mean that ALASC will spend at least $500 for one product
      • Focus on tote bags and travel mugs
        • Janet will look into better prices and perhaps a local supplier for the tote bags
      • Have items available after Spring Break
    • Tara is willing to make buttons
      • ALASC will provide materials and compensate Tara for her time
    • Other fundraising ideas
      • Book sale/garage sale
        • InULA does a book sale in the spring, should try not to conflict
        • ALASC book sale in previous fall semester was successful
      • Men of SLIS calendar

 

Vice President:

Monthly general meeting

  • General membership is in favor of a rotated schedule
    • Could have meetings in a different place or the SLIS lounge if there are room issues
    • 5 pm is ok
  • February – specific date will be decided by the availability of the speakers during the week of February 25th
    • Hand out agenda for general membership
    • Eboard should think of interactive activities for members to do at the meeting
    • Ideas for topics to cover
      • General membership introductions
      • Announce fundraising items
      • Speakers – Lisa Gardinier and Jenn Laherty
      • Present draft of ALA Student Chapter Award Application
      • Talk about the National ALA
        • What goes on at the ALA conference
        • Benefits to joining
        • Speakers include long term ALA members (Mary and Tom)
    • Advertising
      • Flyers – Janet
      • Listserv – Stacey
      • Facebook – Sarah
  • Future general meeting dates
    • March – week of March 28
    • April – week of April 14
  • “what ALA means to me” – summer or fall meeting topic
  • Future Presentations
    • Carrie Donovan – library instruction
      • schedule for March general meeting
    • Loay Alfi – customer service
      • have him present his ideas to Eboard at March exec meeting (March 21)
  • Customer service panel
    • Speakers from Monroe County Public Library, Janet, local business
    • Incorporate Loay’s ideas
  • Practice reference workshop – March 4 or 5
    • Need a computer lab
    • Speaker on reference interviews (perhaps Lokman Meho and/or Emily Okada)
  • Iraq national archives
    • Hold off until we can get more information
  • Monthly happy hour
    • Backup plan
    • May take away attendance from other events
  • Student Chapter Award Application
    • Send out last year’s application to Eboard – Rebekah
    • Individual Eboard members can contact last year’s Eboard members for assistance
    • Eboard will divide up the sections
      • Timeline
        • Drafts due 2/22
        • Have entire application edited by 2/29
      • Assignments
        • Membership – Virginia
        • Financial – Janet
        • Communications – Virginia
        • Program – Sarah
        • Leadership – Rebekah
        • Awards/Honors - Rebekah
    • Application should focus on activities, new and innovative ideas that have been implemented, increasing membership
  • Valentine’s Day SKILLS Act Advocacy Event
    • Janet will take care of refreshments
  • Newsletter
    • Should be out on 2/18 and will go in the SLIS mailboxes
    • Bill is doing the layout
    • Might be two pages
    • Put in Virginia’s and Lisa’s winning essays for the Student Representative to ALA
  • ALASC electronic archive
    • Good idea for a later project
    • Put it on Ella after this years’ Eboard leaves
  • Student Chapter listserv
    • Virginia is signing everyone up
  • Membership
    • Put invitations in mailbox of new students
    • Raise dues to $10 for fall semester

Secretary:

  • Nothing

Webmaster:

  • Website
    • Color scheme is cream and crimson
    • Needs contentcontributions

Last Updated ( Tuesday, 04 March 2008 02:38 )